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BROWN-FORMAN BEVERAGES, EUROPE, LTD - 45, Mortimer Street, London, W1W 8HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04129810
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45
- Mortimer Street
- London
- W1W 8HJ 45, Mortimer Street, London, W1W 8HJ UK
Management
- Geschäftsführung
- CARR JR, Michael Erb
- SHEPHERD, Jeremy James
- DE LONG, Timothy
- Prokuristen
- CARR JR, Michael Erb
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.2000
- Alter der Firma 2000-12-22 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Brown-Forman Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 3218TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-12-22
- Jahresmeldung
- Fälligkeit: 2022-01-05
- Letzte Einreichung: 2020-12-22
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BROWN-FORMAN BEVERAGES, EUROPE, LTD Firmenbeschreibung
- BROWN-FORMAN BEVERAGES, EUROPE, LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04129810. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.2000 registriert. BROWN-FORMAN BEVERAGES, EUROPE, LTD hat Ihre Tätigkeit zuvor unter dem Namen 3218TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2012.Die Firma kann schriftlich über 45 erreicht werden.
Jetzt sichern BROWN-FORMAN BEVERAGES, EUROPE, LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brown-Forman Beverages, Europe, Ltd - 45, Mortimer Street, London, W1W 8HJ, Grossbritannien
- 2000-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-12) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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accounts-with-accounts-type-full (2020-01-30) - AA
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-29) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-full (2017-12-08) - AA
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accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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change-person-director-company-with-change-date (2014-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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change-person-secretary-company-with-change-date (2014-01-09) - CH03
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-12-17) - AA
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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accounts-with-made-up-date (2012-12-18) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-person-director-company-with-change-date (2011-01-10) - CH01
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accounts-with-made-up-date (2011-12-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-sail-address-company (2010-01-20) - AD02
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termination-director-company-with-name (2010-02-15) - TM01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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move-registers-to-sail-company (2010-01-20) - AD03
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termination-director-company-with-name (2010-07-14) - TM01
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termination-director-company-with-name (2010-07-15) - TM01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-12-09) - AA
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accounts-with-made-up-date (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-04-17) - 287
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legacy (2008-02-04) - 288a
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-08) - 288b
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accounts-with-made-up-date (2007-10-28) - AA
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legacy (2007-03-21) - 288b
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accounts-with-made-up-date (2007-03-28) - AA
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legacy (2007-03-21) - 288a
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-10) - AA
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memorandum-articles (2006-05-11) - MEM/ARTS
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legacy (2006-05-11) - 88(2)R
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legacy (2006-05-11) - 123
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resolution (2006-05-11) - RESOLUTIONS
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legacy (2006-02-21) - 353a
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legacy (2006-01-17) - 363s
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accounts-amended-with-accounts-type-full (2006-11-09) - AAMD
keyboard_arrow_right 2005
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legacy (2005-01-05) - 244
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certificate-change-of-name-company (2005-03-18) - CERTNM
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legacy (2005-05-31) - 288c
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memorandum-articles (2005-03-23) - MEM/ARTS
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accounts-with-made-up-date (2005-07-19) - AA
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legacy (2005-03-22) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-04-02) - AA
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-25) - 288b
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legacy (2003-04-10) - 363a
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accounts-with-made-up-date (2003-03-28) - AA
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resolution (2003-04-14) - RESOLUTIONS
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legacy (2003-07-14) - 287
keyboard_arrow_right 2002
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legacy (2002-12-16) - 288a
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legacy (2002-03-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-22) - 288b
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certificate-change-of-name-company (2001-03-14) - CERTNM
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legacy (2001-03-20) - 288b
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legacy (2001-03-20) - 288a
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legacy (2001-06-12) - 353
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legacy (2001-03-20) - 287
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legacy (2001-03-20) - 88(2)R
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memorandum-articles (2001-03-20) - MEM/ARTS
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legacy (2001-05-22) - 123
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legacy (2001-05-22) - 88(2)R
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resolution (2001-05-22) - RESOLUTIONS
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legacy (2001-05-22) - 288a
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legacy (2001-03-20) - 225
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resolution (2001-03-20) - RESOLUTIONS
keyboard_arrow_right 2000
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incorporation-company (2000-12-22) - NEWINC